3
Shared Docs
3
Same-Page
4 / 3
Mentions
ility to provide funding for the business currently being conducted by you and your wholly-owned affiliates, Including Banyon Strategies VI, LLC, ("Levin") together with Banyon Income Fund, LP ("BIF"), its general partner, Banyon 1030-32, LLC and their respective principals and affiliates (collective
lockwork Fund will fund by way of loans on the terms and conditions set forth herein (each a "Loan", collectively the "Loans") at least 50%, but at Levin's option up to 90% of the Settlement Price of Approved Settlements, with Newco funding the balance of each Settlement Price from its own equity pro
the plaintiff assigns the payments to be made under the Settlement to the buyer. 2. Newco: Exclusive. A new special purpose entity domiciled in the U.S. Virgin Islands will be created, owned and controlled by Levin (and/or entities established for the benefit of George Levin's family) for the future conduc
ement to the buyer. 2. Newco: Exclusive. A new special purpose entity domiciled in the U.S. Virgin Islands will be created, owned and controlled by Levin (and(or entities established for the benefit of George Levin's family) for the future conduct of the Business ("Newco"), an entity domiciled in the
the plaintiff assigns the payments to be made under the Settlement to the buyer. 2. Newco: Exclusive. A new special purpose entity domiciled in the U.S. Virgin Islands will be created, owned and controlled by Levin (and(or entities established for the benefit of George Levin's family) for the future conduc
onsul general of Iran head of Wexner Investments, in which he to attorney' Ivan Fisher and others. Ensci% _ enunciated ideas about currencies :hat Levin paid $15,000 a month in rent to the found incomprehensible. "In fad;' says some- Department, but he charged Fisher in` one who used to waft very
anch which he named "Zeno." "It makes the town house look hire a shack," Epstein has said. He also owns Little Sr. James. a 70-acre island in the U.S. Virgin islands. where the main house is currently being renamed by Edward Ma- de, a designer of the Arnanresons. There is also a 56.8 million house in Pal
Entities connected to both Levin and U.S. Virgin

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
United States
LOCATION
George W. Bush
PERSON
New York
LOCATION
George Mitchell
PERSONLeon Black
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSONJane Doe
PERSON